Sergey Faleev

Active North Miami Beach, FL President for Tankard Holdings, Inc.

Sergey Faleev Overview

Sergey Faleev has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in September of 2013. One of the companies is still active while the remaining five are now listed as inactive.

Background Report for Sergey Faleev


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Companies for Sergey Faleev

Name Status
Tankard Holdings, Inc.
Active
Checkway Systems, Inc.
Inactive
Synthezie, L.L.C.
Inactive
Soleiland, L.L.C.
Inactive
Silverbell, LLC
Inactive
Checkway Systems, L.L.C.
Inactive

Connections for Sergey Faleev

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergey has three known connections and has the most companies in common with Marina Faleeva.
3
Marina Faleeva
Marina Faleeva has the following companies in common with Sergey Faleev
Name Status
T--------------------.
Inactive
S---------------.
Inactive
S---------------.
Inactive
1
Alexander Shavolin
Alexander Shavolin has the following companies in common with Sergey Faleev
Name Status
T--------------------.
Inactive
1
Alrxander Shavolin
Alrxander Shavolin has the following companies in common with Sergey Faleev
Name Status
T--------------------.
Inactive

Known Addresses for Sergey Faleev

500 NE Spanish River Blvd Boca Raton, FL 33431 3363 NE 163rd St North Miami Beach, FL 33160 500 NE Spnish Rver Blvd Boca Raton, FL 33431 8950 NW 70th Ct Pompano Beach, FL 33067 6820 Lyons Technology Pkwy Coconut Creek, FL 33073 18401 Collins Ave Sunny Isles Beach, FL 33160 80 Tilford D Deerfield Beach, FL 33442

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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